Listing ID : 2438644
Listed On February 25, 2026 491
Listing Updated March 10, 2026
Listing Highlights :
Jurisdiction: Poland (European Union)
Registration Date: December 2024
Regulatory Status: Registered Virtual Asset Service Provider
Operational History: No prior trading activity (clean structure)
Bank Account: Active
Management: EU-resident director – resident of Poland
Shareholders: EU citizens – resident of Poland
Investment Highlights
Recently registered (December 2024)
No transaction history, no liabilities
Fully documented AML/CTF framework
Active corporate bank account
Resident EU director in place
Accounting and tax filings up to date
Registered office in Poland
Ready for immediate launch
Regulatory & Compliance Package
AML/CTF policies compliant with Polish regulations
Risk assessment & internal control procedures
UBO disclosure
Corporate documentation complete
Clean compliance record
Strategic Advantages
Immediate EU market entry
Suitable for exchange / brokerage / OTC / custody
Positioned for MiCA transition period
Avoids lengthy registration process
Transaction Structure
100% share sale
Full corporate transfer
Optional transitional support
Contact Listing Owner
420 Property: Search Cannabis Businesses For Sale
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